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Author Topic: Will Bitcoin go under FBI investigation  (Read 892 times)

Offline emma.lee1890

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Will Bitcoin go under FBI investigation
« on: November 08, 2018, 08:55:57 PM »
Bitcoin went from $1 to $10,000 in 9 years. Never been heard of.. and Bitcoin got $350,000,000,000.  Roll Eyes
HYIP cartel is most likely using Bitcoin for their 200% profit per month HYIP programs/ponzis.
Will FBI investigation come to Bitcoin ??
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Will Bitcoin go under FBI investigation
« on: November 08, 2018, 08:55:57 PM »

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Offline lopart

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Re: Will Bitcoin go under FBI investigation
« Reply #1 on: November 08, 2018, 11:30:45 PM »
The investigation is focused on illegal practices that can influence prices -- such as spoofing, or flooding the market with fake orders to trick other traders into buying or selling, said the people, who asked not to be identified because the review is private. Federal prosecutors are working with the Commodity Futures Trading Commission, a financial regulator that oversees derivatives tied to Bitcoin, the people said.
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